44 BENEFIT SOLUTIONS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0PB

Company number 08272027
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Robert Paul Noble on 30 September 2016. The most likely internet sites of 44 BENEFIT SOLUTIONS LIMITED are www.44benefitsolutions.co.uk, and www.44-benefit-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. 44 Benefit Solutions Limited is a Private Limited Company. The company registration number is 08272027. 44 Benefit Solutions Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of 44 Benefit Solutions Limited is Pera Business Park Nottingham Road Melton Mowbray Leicestershire Le13 0pb. The company`s financial liabilities are £112.32k. It is £110.21k against last year. The cash in hand is £195.94k. It is £165.12k against last year. And the total assets are £230.34k, which is £169.68k against last year. CLARK, Steven James is a Director of the company. NOBLE, Robert Paul is a Director of the company. Director LUCAS, John Paul has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


44 benefit solutions Key Finiance

LIABILITIES £112.32k
+5228%
CASH £195.94k
+535%
TOTAL ASSETS £230.34k
+279%
All Financial Figures

Current Directors

Director
CLARK, Steven James
Appointed Date: 29 October 2012
61 years old
Director
NOBLE, Robert Paul
Appointed Date: 30 September 2016
59 years old

Resigned Directors

Director
LUCAS, John Paul
Resigned: 04 April 2013
Appointed Date: 15 January 2013
73 years old

Persons With Significant Control

Mr Steven James Clark
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Robert Paul Noble
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Noble
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

44 BENEFIT SOLUTIONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Nov 2016
Director's details changed for Mr Robert Paul Noble on 30 September 2016
04 Oct 2016
Appointment of Mr Robert Paul Noble as a director on 30 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 4 more events
25 Jul 2014
Total exemption small company accounts made up to 31 October 2013
10 Dec 2013
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
12 Apr 2013
Termination of appointment of John Lucas as a director
15 Jan 2013
Appointment of Mr John Paul Lucas as a director
29 Oct 2012
Incorporation

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